CS01 |
Confirmation statement with no updates March 22, 2024
filed on: 29th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 31, 2024
filed on: 27th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On January 31, 2024 new director was appointed.
filed on: 27th, March 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 31, 2024 new director was appointed.
filed on: 26th, March 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 1, 2023
filed on: 13th, October 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On July 31, 2023 - new secretary appointed
filed on: 11th, August 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 31, 2023
filed on: 3rd, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On June 28, 2023 new director was appointed.
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 28, 2023
filed on: 6th, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 21st, June 2023
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2023
filed on: 29th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 16, 2022
filed on: 23rd, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On November 10, 2022 new director was appointed.
filed on: 16th, November 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 29, 2022 director's details were changed
filed on: 12th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 17th, June 2022
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: April 1, 2022
filed on: 13th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On April 1, 2022 new director was appointed.
filed on: 12th, April 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2022
filed on: 4th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On February 18, 2022 director's details were changed
filed on: 18th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 6, 2022 new director was appointed.
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 6, 2022
filed on: 8th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 25, 2020
filed on: 25th, July 2021
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2021
filed on: 24th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On December 14, 2020 new director was appointed.
filed on: 28th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 14, 2020
filed on: 17th, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On December 14, 2020 new director was appointed.
filed on: 15th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 14, 2020
filed on: 14th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 27, 2019
filed on: 7th, July 2020
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: April 3, 2020
filed on: 17th, April 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 2, 2020
filed on: 2nd, April 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2020
filed on: 2nd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 28, 2018
filed on: 8th, May 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 22, 2019
filed on: 25th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP03 |
On November 8, 2018 - new secretary appointed
filed on: 17th, December 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 27, 2018
filed on: 27th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 29, 2017
filed on: 9th, May 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 22, 2018
filed on: 28th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: January 5, 2018
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 30, 2016
filed on: 2nd, June 2017
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates March 22, 2017
filed on: 25th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, July 2016
|
resolution |
Free Download
|
AP01 |
On June 27, 2016 new director was appointed.
filed on: 28th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 27, 2016 new director was appointed.
filed on: 28th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 27, 2016 new director was appointed.
filed on: 28th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 27, 2016 new director was appointed.
filed on: 28th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 27, 2016
filed on: 28th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 27, 2016
filed on: 28th, June 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 27, 2016
filed on: 28th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 27, 2016
filed on: 28th, June 2016
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from March 31, 2017 to December 31, 2016
filed on: 28th, June 2016
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Angel Square Manchester M60 0AG to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on June 28, 2016
filed on: 28th, June 2016
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on June 27, 2016: 9081475.00 GBP
filed on: 28th, June 2016
|
capital |
Free Download
(3 pages)
|
AP03 |
On June 27, 2016 - new secretary appointed
filed on: 28th, June 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, March 2016
|
incorporation |
Free Download
|
SH01 |
Capital declared on March 23, 2016: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|